Epstein Secrets

al, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Kirkland & Ellis LLP or Kirkland & Ellis International LLP. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited an

afaita to Montan summarizing conversation with Goldberger that Epstein would serve sentence in confinement '24-bouts-a-day 80 6/29/2008 Email from Kuyrkendall to Villafana regarding work release 81 7/3/2008 Email from Villafiula to Sloman providing update on meeting with Col Gauger at PBSO regarding wor

e working on a number of different child exploitation matters at the time, along with ICE Special Agent David Malone. I remember generally that S/A Kuyrkendall mentioned an investigation of a wealthy man who lived on Palm Beach and recruited minors for sexual activity. During these casual conversations, I d

Soman, Villafana Atkinson Email chain regarding Epstein's request to do less time than 18 months 5/29/2008 Villafalia, Senior; cc: Atkinson, Kuyrkendall, Richards Sloman Email regarding DAG decision to consider Epstein's "appeal" and that GJ for Tuesday is off B-40 Privileged Confidential Page 3

witz, cc: Sloman and Villafana which Acosta Response email to Lefkowitz's 5/19/08 email re Drew Oosterbaan letter, is attached B-36 5/19/2008 Kirkland & Ellis LLP, Response to Letter by FAUSA Sloman dated 5/19/2008 - 10 pages B-37 5/19/2008 Lefkowitz Sloman Letter setting June 2, 2008 deadline to comply w

ated investigation, potential investigatory leads, and CEOS review 2/28/2008 Email chain between Marie Villafatia, Jason Richards, and E. Nesbitt Kuyrkendall regarding further investigation B-11- 2/29/2008 Acosta Lefkowitz Email - 1 page 2/29/2008 Emails between Jeff Sloman, Marie Villafatia, Robert

Sloman, Villafana Atkinson Email chain regarding Epstein's request to do less time than 18 months 5/29/2008 Villafaria, Senior; cc: Atkinson, Kuyrkendall, Richards Mom= Email regarding DAG decision to consider Epstein's "appeal" and that GJ for Tuesday is off B-40 Privileged Confidential Page 34

itit EFTA00176182 U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: 99 M.E. 41' Street Miami, FL 33132-211! (3

hose questions are appropriately directed to law enforcement. If questions arise related to the civil litigation, AUSA Villafafia and Special Agent Kuyrkendall will recommend that the victims direct those questions to Mr. Josefsberg. I have attached a revised letter incorporating the changes on which we can

We have no objection to sending the letters through the mail' but we will not remove the language about contacting AUSA Villafafia or Special Agent Kuyrkendall with questions or concerns. Again, federal law requires that victims have the "reasonable right to confer with the attorney for the Government in t

ge 48 of 176 U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: SOO S. Australian Ave, Ste 400 West Palos B

ve, Jane Doe 2 clearly stated her opposition to assisting the investigation, much less a prosecution. She was not alone. As noted in Special Agent Kuyrkendall's Declaration, many victims expressed reservations about assisting in the investigation. For example, Special Agent Timothy Slater described how on

eady was intense press coverage of the case, including efforts to publicly identify victims. As noted above and in the Declaration of Special Agent Kuyrkendall, and even in the letters from Jane Doe 2's counsel (Exs. 2 and 5), the victims who had been interviewed in the federal investigation were most conce

ng: 268 Case No. 08-80736-CV-MARRA P-013329 EFTA00230234 LIM° 7 1Xiskat,olh /2) SiaoCu'l Case No. 08-80736-CV-MARRA P-013330 EFTA00230235 KIRKLAND & ELLIS LLP AND AIFILIAIE0 PARTNERSHIPS rtraete vokm Jay P. Letkowitz, P.C. To ca Writer Directly: VIA E-MAIL Jeffrey H. Sloman United States Attorney's O

We have no objection to sending the letters through the mail' but we will not remove the language about contacting AUSA Villafafia or Special Agent Kuyrkendall with questions or concerns. Again, federal law requires that victims have the "reasonable right to confer with the attorney for the Government in t

hose questions are appropriately directed to law enforcement. If questions arise related to the civil litigation, AUSA Villafafla and Special Agent Kuyrkendall will recommend that the victims direct those questions to Mr. Josefsberg. I have attached a revised letter incorporating the changes on which we can

6/2010 Page 1 of 8 U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY FACSIMII,CE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Ensteirl Dear Jay 99 N.E. 41` Street Miami, FL 33132-2111 (3

. We have no objection to sending the letters through the mail2 but we will not remove the language about contacting AUSA Villafaha or Special Agent Kuyrkendall with questions or concerns. Again, federal law requires that victims have the "reasonable right to confer with the attorney for the Government in t

KIRKLAND & ELLIS LLP make an independent decision not adversely affected by conclusions that over and over have proven, witness by witness, allegation by allegation, to

he Custodians of Records of the Corporations complete the Business Records Certifications and Inventory Forms and return everything to Special Agent Kuyrkendall at the Federal Bureau of Investigation, 505 South Flagler Drive, Suite 500, West Palm Beach, FL 33401- 5933. Thank you for your assistance with thi

6/2010 Page 1 of 8 U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY FACSIMII,CE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Ensteirl Dear Jay 99 N.E. Street ' 32-2111 Facsimile: Dec

. We have no objection to sending the letters through the mail2 but we will not remove the language about contacting AUSA Villafaha or Special Agent Kuyrkendall with questions or concerns. Again, federal law requires that victims have the "reasonable right to confer with the attorney for the Government in t

uthern District of Florida 99 N. E. 4 gh Street Miami, FL 33132-2111 Facsimile: November 30, 2007 DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: I write in response to your recent e-mails an

r agents. We have no objection to nili the letters through the mail F3 but we will not remove the language about contacting AUSA or Special Agent Kuyrkendall with questions or concerns. Again, federal law requires that victims have the "reasonable right to confer with the attorney for the Government in t

N. E. 4 gh Street Miami, FL 33132-2111 (305) 961-9299 Facsimile: (305) 530-6444 December 3, 2007 DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: I write in response to your recent e-mails an

We have no objection to sending the letters through the mail n but we will not remove the language about contacting AUSA Villafaiia or Special Agent Kuyrkendall with questions or concerns. Again, federal law requires that victims have the "reasonable right to confer with the attorney for the Government in t